Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
The Canning Group International Ltd
- Incorporated
- 16 July 2019 (7 years)
- Previously known as
- Pomona Topco Limited (until 24 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Paul BurtonJohn Hibberd
- Accounts type
- Group
- Region
- West Midlands
- Address
- 1 Staniers WayRoman RoadHerefordHR1 1JT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2021
Irish
Born August 1968 (58)
Director · Appointed 5 August 2019
British
Born April 1973 (53)
Director · Appointed 5 August 2019
British
Born September 1962 (64)
Director · Appointed 5 August 2019
British
Born September 1956 (70)
Director · Appointed 16 July 2019
British
Born July 1977 (49)
Officer history (6 former)
31 March 2022
30 November 2021
30 November 2021
1 January 2021
1 January 2021
31 December 2020
5 August 2019
5 August 2019
5 August 2019
5 August 2019
5 August 2019
16 July 2019
16 July 2019
16 July 2019
16 July 2019
16 July 2019
16 July 2019
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2019
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc305965
British
Born December 1957 (68)
British
Born August 1962 (64)
Corporate
Reg. no. Oc386678
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Omar Group Holdings Limited Holds 50–75% of voting rights
Omar Group Finance Limited Owns 75–100% of shares
Omar Group Investments Limited Owns 75–100% of shares
Rutland Fund SPV Limited Holds 75–100% of voting rights
Rutland Holdco Limited Owns 75–100% of shares
Rutland Iii CI LP Has significant influence or control (as a firm)
Rutland Iii Cilp GP Limited Holds 75–100% of voting rights
Rutland Iii SPV Limited Holds 75–100% of voting rights
Rutland Registrations Limited Owns 75–100% of shares
Tancastell Holdings Limited Owns 75–100% of shares
Tancastell Finance Limited Owns 75–100% of shares
The Canning Group International Ltd This company Holds 50–75% of voting rights
The Canning Group Holdings Limited Owns 75–100% of shares
The Canning Group UK Limited Owns 75–100% of shares
Walstead Holdings Limited Holds 50–75% of voting rights
Walstead Group Limited Owns 75–100% of shares
Walstead Iberia Limited Owns 75–100% of shares
Walstead Leykam Limited Owns 75–100% of shares
Walstead Treasury Limited Owns 75–100% of shares
Walstead United Kingdom Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 14 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 6 January 2026 | Change of details for a person with significant control | |||
| 6 January 2026 | Change of details for a person with significant control | |||
| 13 August 2025 | Confirmation statement with no updates | 10 February 2025 |
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